HOOK 2 SISTERS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
HOOK 2 SISTERS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
HOOK 2 SISTERS LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969169. The accounts status is FULL and accounts are next due on 30/04/2024.
HOOK 2 SISTERS LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969169. The accounts status is FULL and accounts are next due on 30/04/2024.
HOOK 2 SISTERS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
COTE
OXFORDSHIRE
OX18 2EG
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4043) LIMITED (until 20/12/2006)
BROOMCO (4043) LIMITED (until 20/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROY WANNELL | Dec 1965 | British | Director | 2007-02-06 | CURRENT |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-01 | CURRENT |
JAMES WILLIAM HOOK | Feb 1956 | British | Director | 2007-02-06 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2006-12-20 | CURRENT |
MARK ROY WANNELL | Secretary | 2008-05-01 | CURRENT | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-10-17 UNTIL 2006-12-20 | RESIGNED | ||
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2013-05-16 UNTIL 2015-10-01 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2008-07-01 UNTIL 2011-08-18 | RESIGNED |
CHRIS RAMSEY | Mar 1963 | British | Director | 2007-02-06 UNTIL 2008-03-31 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2011-08-18 UNTIL 2013-05-16 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2006-12-20 UNTIL 2008-06-30 | RESIGNED |
MR STEPHEN JOHN CUNNINGHAM | Aug 1966 | British | Director | 2015-10-01 UNTIL 2018-05-31 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | 2006-12-20 UNTIL 2008-07-01 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2006-10-17 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James William Hook | 2016-10-17 - 2016-11-17 | 2/1956 | Significant influence or control | |
P D Hook (Group) Limited | 2016-04-06 | Bampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
2 Sisters Food Group Limited | 2016-04-06 | Wakefield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |